Regulatory Compliance Officer

1 month ago

Wolverhampton, Wolverhampton, United Kingdom Worldline Full time
Job Title: Regulatory Compliance Officer

We are seeking a highly skilled Regulatory Compliance Officer to join our team at Worldline. As a key member of our compliance function, you will be responsible for ensuring that our company adheres to all regulatory and legal standards in the UK and maintains a robust compliance culture.

Key Responsibilities:
  • Lead the development, implementation, and oversight of our compliance program, ensuring alignment with UK regulations.
  • Act as the Money Laundering Reporting Officer, responsible for overseeing all aspects of the AML framework, including monitoring, reporting, and training within Worldline UK&I.
  • Provide expert advice on compliance matters to the Worldline UK&I senior management and the Board of Directors.
  • Conduct risk assessments to identify potential areas of compliance vulnerability and risk; advise on development and implementation of corrective action plans.
  • Ensure effective compliance training programs for all employees.
  • Liaise with regulators (i.e. FCA) and other external parties on compliance-related issues.
  • Keep abreast of regulatory developments and advise on the impact of new laws on the business.
  • Prepare and present regular reports on compliance and AML activities to senior management and regulatory bodies.
Requirements:
  • You can offer valuable insights and expertise gained from your experience in Compliance roles.
  • You've got knowledge of applicable regulations and FCA guidelines (e.g. Financial Services and Markets Act 2000 (Regulated Activities) Order 2001, Consumer Credit Sourcebook, Electronic Money, AML/CFT compliance requirements, Data Protection).
  • Ability to analyse complex situations with precision and detail, complemented by strong communication and organisational capabilities.
  • Motivation and passion for achieving results, initiating action, and thriving in a dynamic environment.
  • Excellent educational foundation, holding Degree in Law, finance, Business or a related field, providing a strong basis for understanding and addressing compliance issues, or equivalent experience and relevant professional qualifications (e.g. CAMS, ICA).
  • You master conducting thorough second line assessments in organisational settings and excel in adapting to multicultural environments.
  • At least 5 years of experience in a compliance role within the financial industry.
What We Offer:
  • Be part of a company guided by a strong purpose to do good and recognised as top 1% of the most sustainable companies in all sectors worldwide.
  • Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
  • Have 25 days holiday + bank holidays.
  • Have employee private medical cover, access to a virtual GP service.
  • Access to discounts and cash backs on shopping *.
  • Purchase a range of flexible benefits through salary sacrifice.
  • Have an Income protection @ 67% of base salary for 5 years, subject to Ts & Cs.
  • Have a Life assurance – 1 x salary if not in a pension scheme, 4 x salary if joins the pension scheme.
  • Have Pension – the company will match contributions up to 10%.

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